Whats Up with 5 dimes?

[sharpcat]

did the uigea make it illegal for banks to receive money from offshore books or just to send them money?

I am not a lawyer and the UIGEA can me interpreted in in several ways but my understanding is that banks are now required to restrict any transaction with any facility flagged as an offshore gambling facility.

I believe a lot of this is going to come down to who you bank with, some banks may be stricter than others. The cases I have heard of banks declining or putting checks on hold have often mentioned that the checks have been flagged as gambling facilities.

[dstover13]

I had a bank account and cashed several checks, then one day get a letter saying that their closing my ban account

[csm506]

I hear Tone can take care of this for you. GL

[BatemanPatrickl]

Cocaine is a hell of a drug.

[mikeanite]

I had a bank account and cashed several checks, then one day get a letter saying that their closing my ban account

so the bank closed ur account because you deposit a couple of offshore sportsbook check?

[THEGREAT30]

they are simply overrated by SBR and this board nothing really up with them though

[notsosharp]

5dimes is by far one of best books in the business! There cashouts are very fast for me. They have the most betting options. i did and wire transfer recieved funds the next day after it was processed.

[dstover13]

Yes my bank closed my account for that reason. Every time I cashed a check they put me thru the ringer. They would send it to collections. I have been with 5 dimes for years and most of the time they woul dpay right away. I havent received a fast payment from them over a year now. Their hurting. All this BS about people getting big payouts fast is BS.

I opened up a new bank account and been using the instant deposit from 5 dimes and now that is ended.I told s5dimes to send cash no they cant do that. They said dont use ** because if they blacklist me the money is returned to the sender (5 dimes) but I am out of my money??? What???ANother lame excuse 5dimes uses not to pay you. Its amazing that their so quick to take your money but drag their but to pay you YOUR MONEY!!!

Their are hurting bad and I dont see them hanging on very much longer. I starting taking them pretty good this past year and they start putting limits on my bets, everytime you request a payout you have to contact customer service like 3-4 for anyone to move their a**.

They dont have the most betting options. Has anyone heard of betfair or bet365?

[dstover13]

Also, they said they had a limit of checks for 3,000 with their bank of canada they use. Well one time the screwed up on processiong so I demanded them send me a check for a larger amount. They sent one for a larger amount from the Bank of Costa Rica. This check bounced. So then I had to go thru the whole ring again and they had to send me multiple checks for smaller amounts

[ngates815]

Never had a problem with them....Cashed out via instant deposit (directly to my bank account) 3 times in the past 4 weeks..1500 - 775 - 525 All were in my account by Wednesday, and they were requested on Monday. They had processor issues back when I requested a check a few months ago and the check took 10 days, but haven't had a problem with the instant deposit payouts, and much more convenient since I don't have to go to the actual bank.

[dstover13]

Never had a problem with them....Cashed out via instant deposit (directly to my bank account) 3 times in the past 4 weeks..1500 - 775 - 525 All were in my account by Wednesday, and they were requested on Monday. They had processor issues back when I requested a check a few months ago and the check took 10 days, but haven't had a problem with the instant deposit payouts, and much more convenient since I don't have to go to the actual bank.

You can tbe telling the truth. I have requested a payout of $700 since the end of October and still hasnt went through. Their processor is being investigated by DOT. So how could yours go through and not mine. Its the same processor

[ngates815]

You're right, I just keep money in a book where I haven't received any payouts.


Never had a problem with instant deposit...I don't think anyone has problems with **....Only problem I've had is with checks and processor being down a few months ago (September) I believe and it took 10 days...requested another check the next week and took 7 days. So I quit receiving payouts that way. Now I have them directly deposited into my Bank account. Had to give routing number/account number/bank address : Never had 1 problem, have received 3 payouts in the past month, and 1 in October.

[dstover13]

NP. I mean you probably have gotten paid if you say so I just dont understand why some people si and some dont

[ngates815]

Well me and you are doing different types of payouts....Maybe they don't have "processors" for ** and instant deposit/Bank wire. I have no clue how that shit works, but I know I won't be doing checks anymore since they've had problems.

[dstover13]

This was instant deposit, or direct e transfer to my bank account. I did 2 before this one and yes they went through fast but like I said the one I requested in October still hasnt went through

[dstover13]

What pisses me off about these people is I have chatted with them about this no less than a dozen sessions and everytime I inquire it's like they have never heard of the issue and you have to start all over again.

[notsosharp]

It might be your bank. You might want to get a new bank account. who are you banking with?

[ngates815]

This was instant deposit, or direct e transfer to my bank account. I did 2 before this one and yes they went through fast but like I said the one I requested in October still hasnt went through

Ohh...Well then I don't know what the deal is. I just checked and did 2 in October, none in 2 in November and 1 in December.


None of them have had problems. Last one I did was 12/6 was processed on the 6th and received to my bank account on the 8th.

I'd check with your bank...I use Chase bank here in the states.

[EaglesPhan36]

I don't understand why people don't just request checks instead of always doing wire transfers, etc.

[dstover13]

I used to do manu checks until my bank account closed my account. I opene dup a new bank account and now the wire tranfers aint working